Active
Company Information for HAWKINS BROWN DESIGN LIMITED
EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH,
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Company Registration Number
09427730
Private Limited Company
Active |
Company Name | |
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HAWKINS BROWN DESIGN LIMITED | |
Legal Registered Office | |
EASTCASTLE HOUSE 27/28 EASTCASTLE STREET LONDON W1W 8DH | |
Company Number | 09427730 | |
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Company ID Number | 09427730 | |
Date formed | 2015-02-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | MEDIUM | |
VAT Number /Sales tax ID | GB208991774 |
Last Datalog update: | 2024-03-06 06:58:45 |
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Officer | Role | Date Appointed |
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HARBINDER SINGH BIRDI |
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JAMES RUSSELL BROWN |
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ROGER ANTHONY HAWKINS |
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HAWKINS BROWN ARCHITECTS LLP |
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OLIVER MILTON |
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SETH RUTT |
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HAZEL JANE YORK |
Officer | Role | Date Appointed | Date Resigned |
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DAVID BICKLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PITZHANGER MANOR & GALLERY TRUST | Director | 2017-06-12 | CURRENT | 2012-11-01 | Active | |
HAWKINS BROWN INTERNATIONAL LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
KEARNS MORRISON LIMITED | Director | 2007-03-30 | CURRENT | 2006-03-30 | Active | |
HAWKINS BROWN HOLDINGS LIMITED | Director | 1997-03-17 | CURRENT | 1997-03-17 | Active | |
HAWKINS BROWN LIMITED | Director | 1991-10-24 | CURRENT | 1988-05-17 | Active | |
KEARNS HAWKINS LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
NORFOLK HOUSE RESIDENTS LIMITED | Director | 2014-12-01 | CURRENT | 2008-07-22 | Active | |
HAWKINS BROWN INTERNATIONAL LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
KEARNS MORRISON LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-30 | Active | |
HAWKINS BROWN HOLDINGS LIMITED | Director | 1997-03-17 | CURRENT | 1997-03-17 | Active | |
HAWKINS BROWN LIMITED | Director | 1991-10-24 | CURRENT | 1988-05-17 | Active | |
PALMER YORK PROPERTY LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES | ||
Change of details for Hawkins Brown Architecture Limited as a person with significant control on 2023-07-10 | ||
REGISTERED OFFICE CHANGED ON 27/07/23 FROM 159 st. John Street London EC1V 4QJ United Kingdom | ||
Appointment of Msp Corporate Services Limited as company secretary on 2023-07-10 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
Notification of Hawkins Brown Architecture Limited as a person with significant control on 2022-05-09 | ||
CESSATION OF HAWKINS BROWN ARCHITECTS LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF HAWKINS BROWN ARCHITECTS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hawkins Brown Architecture Limited as a person with significant control on 2022-05-09 | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
RES01 | ADOPT ARTICLES 29/05/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR COCKERHAM ROBERTS | |
SH01 | 16/04/21 STATEMENT OF CAPITAL GBP 12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARBINDER SINGH BIRDI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
AAMD | Amended small company accounts made up to 2017-03-31 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Russell Brown on 2016-02-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BICKLE | |
AP01 | DIRECTOR APPOINTED MR ROGER HAWKINS | |
AP01 | DIRECTOR APPOINTED MR SETH RUTT | |
AP01 | DIRECTOR APPOINTED MR HARBINDER BIRDI | |
AP01 | DIRECTOR APPOINTED MRS HAZEL JANE YORK | |
AP01 | DIRECTOR APPOINTED MR OLIVER MILTON | |
AP01 | DIRECTOR APPOINTED MR DAVID BICKLE | |
AA01 | Current accounting period extended from 28/02/16 TO 31/03/16 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAWKINS BROWN DESIGN LIMITED
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as HAWKINS BROWN DESIGN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |